Who owns MACRO TRUST N.V.?

No ownership or control links for MACRO TRUST N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MACRO TRUST N.V.'s risk level?

WhiteIntel flags MACRO TRUST N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MACRO TRUST N.V. appear across sources?

MACRO TRUST N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

MACRO TRUST N.V.

Name: MACRO TRUST N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MACRO TRUST N.V., Organization

ICIJ icijol-86010112Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MACRO TRUST N.V.
- BOLTREC ENTERPRISES N.V.· managing director of
- SIMANTOW INTERNATIONAL N.V.· managing director of
- CLAIBA INTERNATIONAL N.V.· managing director of
- RAIBA INVESTMENTS N.V.· managing director of
- CLARIS N.V.· managing director of
- DEARPARK ENTERPRISES N.V.· managing director of
- CARECA TRADING N.V.· managing director of
- ENGLISH ENTERPRISES N.V.· managing director of
- PATRICK ENTEPRISES N.V.· managing director of
- EDMICRO N.V.· managing director of
- LAHOSU (ARUBA) N.V.· managing director of
- ARUBA REAL ESTATE NUMBER THREE N.V.· liquidator of
- UNIFIED POLYTECHNIC COMPANY N.V.· managing director of
- KING HOLIDAY HEALTH SPA'S OF ARUBA N.V.· liquidator of
- BOHICA N.V.· liquidator of
- GILDON DEVELOPMENT & INVESTMENT N.V.· liquidator of
- BOHICA II N.V.· liquidator of
- NIKEI ENTERPRISES AVV· managing director of
- LUSACA A.V.V.· managing director of
- G.P. ECONOMIC CONSULTANTS A.V.V.· managing director of
- STREET FASHION· proxy of
- VALTIVA A.V.V.· managing director of
- T.R. MANAGEMENT N.V.· liquidator of
- ATLANTIC TRADING A.V.V.· liquidator of
- SPEARS INVESTMENTS A.V.V.· managing director of
- ZENITH FINANCIAL HOLDINGS A.V.V.· managing director of
- THE ARGONAUTS A.V.V.· managing director of
- GLEALMA N.V.· liquidator of
- SOIREE HOLDINGS A.V.V.· managing director of
- TEMPLAR CORPORATION A.V.V.· managing director of
- GLOBAL LEASING A.V.V.· managing director of
- A.L. SABRE HOLDING A.V.V.· managing director of
- GERAQUIM INVESTMENTS A.V.V.· liquidator of
- LANDMARK SERVICES A.V.V.· managing director of
- ARTURSELLA AVV· managing director of
- BARBAROJA MANAGEMENT COMPANY NV· managing director of
- FAGHAL AVV· managing director of
- MARGA SERVICES AVV· managing director of
- DOME HOLDINGS AVV· managing director of
- MOGUL INVESTMENTS NV· managing director of
- OUZO LEASE & INVESTMENTS NV· managing director of
- NOPEC HOLDING COMPANY AVV· liquidator of
- NOPEC OFFSHORE PETROLEUM EXPORT CORPORATION AVV· liquidator of
- CURAFIVE A.V.V.· managing director of
- VETTA DEL MOLO A.V.V.· managing director of
- RIAS BAJAS A.V.V.· managing director of
- PROGNOSE A.V.V.· managing director of
- PERDANA CONSULTANCY A.V.V.· managing director of
- JAMARY SERVICES A.V.V.· managing director of
- MIRLA HOLDINGS A.V.V.· managing director of
- PREMIUM SERVICES A.V.V.· liquidator of
- KASMIL TRADING A.V.V.· liquidator of
- PINECLIFF CORPORATION A.V.V.· managing director of
- FLAG AVIATION A.V.V.· managing director of
- DOMINICAN FREIGHT & TRADING COMPANY A.V.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MACRO TRUST N.V. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MACRO TRUST N.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

11 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARUBA REAL ESTATE NUMBER THREE N.V.
Also holds roles at 2 other companies
- CROES, MAXIMOmanaging director of
- HORNGRAD, JOSEPH KURTmanaging director of
●
ATLANTIC TRADING A.V.V.
Also holds roles at 3 other companies
- HALEY-GUILLE, KIM BERNADETTEmanaging director of
- GIBSON, RAYMOND TERRYmanaging director of
- AXFORD, ERIC SIDNEYmanaging director of
●
BARBAROJA MANAGEMENT COMPANY NV
Also holds roles at 2 other companies
- KALIS, LUCIENNE FRANCISmanaging director of
- BUYS, BERTUS JAN ARIEmanaging director of
●
BOHICA II N.V.
Also holds roles at 2 other companies
- CROES, MAXIMOmanaging director of
- HORNGRAD, JOSEPH KURTmanaging director of
●
BOHICA N.V.
Also holds roles at 2 other companies
- CROES, MAXIMOmanaging director of
- HORNGRAD, JOSEPH KURTmanaging director of
●
GILDON DEVELOPMENT & INVESTMENT N.V.
Also holds roles at 1 other company
- CROES, MAXIMOmanaging director of
●
GLEALMA N.V.
Also holds roles at 1 other company
- CAGOSSI, ALESSANDROmanaging director of
●
KASMIL TRADING A.V.V.
Also holds roles at 3 other companies
- FONTES, JOSE ANTONIOmanaging director of
- BOGGINO VILLA LONGA, ELOY JUAN ANGELmanaging director of
- FERRONATO, ODAIR FERMINOmanaging director of
●
KING HOLIDAY HEALTH SPA'S OF ARUBA N.V.
Also holds roles at 1 other company
- KING HOLIDAY N.V.managing director of
●
STREET FASHION
Also holds roles at 1 other company
- DI VECCHIA-HOO, LISBETH DOROTHYowner of
●
T.R. MANAGEMENT N.V.
Also holds roles at 2 other companies
- KASSNER, FREDmanaging director of
- HORNGRAD, JOSEPH KURTmanaging director of

11 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MACRO TRUST N.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…